Maija Treija is director of compliance control for the Latvian Financial and Capital Market Commission (FCMC) which...
Tiny Moldova, sandwiched between Romania and Ukraine, was deluged by a financial tsunami. For four years starting in 2011,...
Three years after the “Laundromat” was exposed as a criminal financial vehicle to move vast sums of money out of Russia,...
An Instagram photo showing a Bentley Continental GT V8 doing 250 kilometers an hour reads “We take off. #IAmRocket...
In the Republic of Moldova, they call it the “Theft of the Century.” In 2014, $1 billion was drained from three banks in...
Between 2013 and 2015, more than US$ 13 million in dirty money from a giant Russia- centered money laundering scheme, dubbed...
Banker Veaceslav Platon, a former parliamentarian detained in Kyiv on Monday for allegedly taking part in the theft of US$ 1...
The following are excerpts from a three-hour interview with Veaceslav Platon, a key figure in a Moldovan investigation into...
The bank theft was so outsized and bold that citizens of the Republic of Moldova came out in the streets this past May by...
“Killers Inc.” is a documentary film produced by The Organized Crime and Corruption project. The film is the result of a...
When US$ 20 billion in dirty money swirled out of Russia and into Europe in one of the biggest money laundering operations...